UK companies/Swansea/Page 101
Companies in Swansea and their shareholdersPage 101 of 138
2,743 companies registered in Swansea have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Swansea. Between them they record 40 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,743
IRONGATE FABRICATIONS LIMITED
sophymarine-openregistry-gb-14044824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 10-11 Caer Street, Swansea, SA1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CHARDsophymarine-openregistry-h-joseph-chard-286f64 | ORDINARY | 65 | |
| LAURA ELIZABETH CHARDsophymarine-openregistry-h-laura-elizabeth-chard-0533ca | ORDINARY | 35 | |
HE PLACEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-14057283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 456 Hendrefoilan Road, Swansea, SA2 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE EARLEsophymarine-openregistry-h-charlotte-earle-3b1492 | ORDINARY | 2 | |
| DAMIAN GLOWALAsophymarine-openregistry-h-damian-glowala-795a80 | ORDINARY | 0 | |
NO. 12 KITCHEN LTD
sophymarine-openregistry-gb-14073194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 12 Dillwyn Street, Swansea, SA1 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNMING FENGsophymarine-openregistry-h-chunming-feng-7eb187 | ORDINARY | 100 | |
| YUFEN CHENsophymarine-openregistry-h-yufen-chen-02946c | ORDINARY | 0 | |
MCKERNANINTERIORS LTD
sophymarine-openregistry-gb-14074227
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 31 Gellideg, Swansea, SA8 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MCKERNANsophymarine-openregistry-h-kelly-mckernan-9a5e8c | ORDINARY | 1 | 50.00% |
| MARK MCKERNANsophymarine-openregistry-h-mark-mckernan-44cc63 | ORDINARY | 1 | 50.00% |
JAVALIN PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-14083379
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Redwood Court, Swansea, West Glamorgan, SA4 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LINSEYsophymarine-openregistry-h-anthony-linsey-f3c1d5 | ORDINARY | 78 | |
| STACEY LINSEYsophymarine-openregistry-h-stacey-linsey-c758a4 | ORDINARY | 22 | |
LAURENCE ELLIS MARINE CONSULTANTS LIMITED
sophymarine-openregistry-gb-14085256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- A V C House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE ELLISsophymarine-openregistry-h-laurence-ellis-f50c58 | ORDINARY | 100 | |
| HOLLIE ELLIOTTsophymarine-openregistry-h-hollie-elliott-1cb20f | ORDINARY | 0 | |
JPB PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-14090691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Francis Street, Swansea, SA1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL BERESFORD EVANSsophymarine-openregistry-h-jonathan-paul-beresford-evans-ebb9e8 | ORDINARY | 95 | |
| CARA EVANSsophymarine-openregistry-h-cara-evans-c4a0c7 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| JPBE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10907794 | Holds shares in | ORDINARY |
| JPB3 LIMITEDsophymarine-openregistry-gb-13488250 | Holds shares in | ORDINARY |
| JPBE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14475155 | Holds shares in | A ORDINARY |
CATALINA WINE MIXER LTD
sophymarine-openregistry-gb-14115628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN RICHARDSsophymarine-openregistry-h-dylan-richards-2045b7 | ORDINARY | 2 | |
| KERI HUGHESsophymarine-openregistry-h-keri-hughes-889283 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POINT ACCOUNTING (WARRINGTON) LIMITEDsophymarine-openregistry-gb-07870388 | Holds shares in | ORDINARY · 0.00% |
SMZ & SONS LTD
sophymarine-openregistry-gb-14117529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c. - Registered office
- 1 Paxton Drive, Swansea, SA1 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA MAQSOOD KHAN ZAFARsophymarine-openregistry-h-shazia-maqsood-khan-zafar-ddbdc3 | ORDINARY | 100 | |
| MAQSOOD KHAN ZAFARsophymarine-openregistry-h-maqsood-khan-zafar-d41cc1 | ORDINARY | 0 | |
RICKO PROPERTIES LIMITED
sophymarine-openregistry-gb-14134215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 77 Meridian Bay, Trawler Road, Swansea, SA1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL O'SHEAsophymarine-openregistry-h-paul-o-shea-0d9f7e | ORDINARY | 1,000 | 100.00% |
| SIMON JAMES LANDRYsophymarine-openregistry-h-simon-james-landry-57b8c6 | ORDINARY | 0 | 0.00% |
GRENADE NUTRIENTS LIMITED
sophymarine-openregistry-gb-14139206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Samlet Road, Swansea, SA7 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 1 | 50.00% |
| SOPHIE ORAsophymarine-openregistry-h-sophie-ora-f46b7e | ORDINARY | 1 | 50.00% |
CRISPY JOHNS LIMITED
sophymarine-openregistry-gb-14149850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 234 St. Teilo Street, Swansea, SA4 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHNSsophymarine-openregistry-h-ashley-johns-f92fa2 | ORDINARY | 100 | |
| NICHOLAS ANTONIO ROMANELLOsophymarine-openregistry-h-nicholas-antonio-romanello-8273d4 | ORDINARY | 0 | |
MOORE THAN RECOVERY LTD
sophymarine-openregistry-gb-14165154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 19 St. Elmo Avenue, Swansea, SA1 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MOOREsophymarine-openregistry-gb-10934520 | ORDINARY | 100 | |
| GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56 | ORDINARY | 0 | |
SMITHS @ 141 LIMITED
sophymarine-openregistry-gb-14167816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 141 Samlet Road, Swansea, SA7 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DAVIESsophymarine-openregistry-h-emma-davies-c3c628 | ORDINARY | 100 | |
| DUANE DAVIESsophymarine-openregistry-h-duane-davies-65ed7a | ORDINARY | 0 | |
HYSSOP CLEAN LTD
sophymarine-openregistry-gb-14191195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 71 Priors Way, Swansea, SA2 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY UGOCHUKWU NSOFORsophymarine-openregistry-h-jeffrey-ugochukwu-nsofor-c2d9ff | ORDINARY | 50 | 50.00% |
| MMESOMACHUKWU GEORGINA NSOFORsophymarine-openregistry-h-mmesomachukwu-georgina-nsofor-deab52 | ORDINARY | 50 | 50.00% |
CWMDU PROPERTIES LTD
sophymarine-openregistry-gb-14192196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11a Mayhill Road, Swansea, SA1 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAKANAYAGAM TAMILKUMARsophymarine-openregistry-h-kanakanayagam-tamilkumar-4330d5 | ORDINARY | 2 | |
| JASITHARAN KANDIAHsophymarine-openregistry-h-jasitharan-kandiah-32506f | ORDINARY | 0 | |
SA9 KITCHENS LTD
sophymarine-openregistry-gb-14193755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 41 Llanfaes, Swansea, SA9 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CUMMINGSsophymarine-openregistry-h-peter-cummings-afbe61 | ORDINARY | 2,000 | |
| LIAM HATHERsophymarine-openregistry-h-liam-hather-f62a95 | ORDINARY | 0 | |
CODE CANVAS LIMITED
sophymarine-openregistry-gb-14197465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
90030 — Artistic creation - Registered office
- 245 Bonymaen Road, Swansea, SA1 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPORION RESEARCH LIMITEDsophymarine-openregistry-gb-13669434 | ORDINARY | 1,000 | 98.91% |
| ANAGRAM LIMITEDsophymarine-openregistry-gb-02579579 | ORDINARY | 11 | 1.09% |
MITOUR SPORTS & TRAVEL LTD
sophymarine-openregistry-gb-14217841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Tramshed Tech, Swansea, SA1 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID-JOHN JORDANsophymarine-openregistry-h-david-john-jordan-9d5589 | ORDINARY | 30,000 | |
| RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d | ORDINARY | 0 | |
VALLEY MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-14220701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 13 Edgemoor Close, Swansea, SA2 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERSA LOUISE ANSELLsophymarine-openregistry-h-thersa-louise-ansell-2389b9 | ORDINARY | 1 | |
| JONATHAN FURNEAUXsophymarine-openregistry-h-jonathan-furneaux-ec7deb | ORDINARY | 0 | |